Checked
Fraud and Scam Reports in New York, 2024
Reports from consumers in the state to the FTC's Consumer Sentinel Network
Unverified reports filed with the FTC. Report a scam at ReportFraud.ftc.gov.
- Fraud and other reports
- 278,662
- 1,402 per 100,000 people, 13th of 50
- Reported fraud losses
- $534M
- Total for the year
- Median loss
- $429
- Reports with a dollar loss
- Identity theft reports
- 58,692
- 295 per 100,000 people, 12th of 50
Top report categories
Share of fraud and other reports from the state
- Credit Bureaus and Information Furnishers25.0%
- Identity Theft17.0%
- Imposter Scams11.0%
- Online Shopping and Negative Reviews6.0%
- Banks and Lenders6.0%
- Debt Collection3.0%
- Internet Services3.0%
- Credit Cards3.0%
- Auto Related3.0%
- Health Care2.0%
Top identity theft types
Share of identity theft reports. A report can include more than one type.
- Credit Card46.0%
- Other Identity Theft27.0%
- Loan or Lease13.0%
- Bank Account10.0%
- Phone or Utilities8.0%
Frequently asked questions
- What are the most common scams in New York?
- In 2024, the most reported categories from New York were credit bureaus and information furnishers (25%), identity theft (17%), imposter scams (11%).
- How much money did people in New York lose to fraud?
- New York consumers reported losing $534M to fraud in 2024, with a median loss of $429 among reports that included a loss.
- How do I report a scam?
- Report fraud and scams at ReportFraud.ftc.gov and identity theft at IdentityTheft.gov. Your state attorney general's office also takes consumer complaints.
Source: Federal Trade Commission, Consumer Sentinel Network Data Book · 2024 data book